1
AIRE VALLEY BUSINESS CENTRE LIMITED
- now 02684667AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
MAJORHOLD LIMITED - 1992-02-27
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2012-04-01 ~ 2014-06-23
IIF 12 - Director → ME
2008-02-25 ~ 2011-06-01
IIF 23 - Director → ME
2
Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2012-04-01 ~ 2014-06-23
IIF 5 - Director → ME
3
BLACK CAT FIREWORKS LIMITED
- now 01900841FEISTEL & BENWELL LIMITED - 1992-11-05
FEISTEL & BENWELL LIMITED - 1992-10-12
FEISTEL FIREWORKS LIMITED - 1988-01-26
STOCKJAY LIMITED - 1985-06-03
Centenary House Centenary Way, Salford, Manchester
Active Corporate (25 parents)
Officer
2009-01-01 ~ 2011-06-01
IIF 33 - Director → ME
2012-04-01 ~ 2014-06-23
IIF 8 - Director → ME
4
Soho Works, 180 The Strand, London, England
Active Corporate (129 parents)
Equity (Company account)
7,582,128 GBP2021-03-31
Officer
2008-07-08 ~ 2010-11-18
IIF 34 - Director → ME
5
CAA BRANDS INTERNATIONAL LIMITED - now
CAA-GBG INTERNATIONAL LIMITED
- 2022-09-07
03928185THE LICENSING COMPANY INTERNATIONAL LIMITED
- 2017-07-25
03928185THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
12 Hammersmith Grove, London, England
Active Corporate (22 parents)
Equity (Company account)
-11,364,124 GBP2023-09-30
Officer
2014-01-14 ~ 2019-08-15
IIF 38 - Director → ME
6
CAA BRANDS UK LIMITED - now
CAA-GBG UK LIMITED
- 2022-09-07
03146849THE LICENSING COMPANY LIMITED
- 2017-10-19
03146849PLANNED PERFORMANCE LIMITED - 1996-06-21
12 Hammersmith Grove, London, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
-10,204,756 GBP2023-09-30
Officer
2014-01-14 ~ 2019-08-15
IIF 37 - Director → ME
7
CAA-GBG (BABY & BEAUTY) LIMITED
11275537 C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-26 ~ 2019-08-15
IIF 36 - Director → ME
8
CAA-GBG HOLDING COMPANY LIMITED
10394306 C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2017-12-01 ~ 2019-08-15
IIF 35 - Director → ME
9
GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED
- now 06631593TLG BRANDS LIMITED
- 2017-12-06
06631593DE FACTO 1648 LIMITED - 2008-07-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2016-03-11 ~ 2019-08-15
IIF 50 - Director → ME
10
GBG INTERNATIONAL HOLDING COMPANY LIMITED
08819328 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (12 parents, 9 offsprings)
Officer
2014-05-09 ~ 2019-08-15
IIF 53 - Director → ME
11
HANDBAG ACQUISITIONS LIMITED
- now 06580499DE FACTO 1628 LIMITED - 2008-07-03
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-11 ~ 2019-08-15
IIF 48 - Director → ME
12
DE FACTO 1627 LIMITED - 2008-07-03
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2016-03-11 ~ 2019-08-15
IIF 51 - Director → ME
13
HANDBAG OPERATIONS LIMITED
- now 06631570DE FACTO 1649 LIMITED - 2008-07-03
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-03-11 ~ 2019-08-15
IIF 49 - Director → ME
14
1450 Broadway F13, New York, United States
Active Corporate (9 parents)
Officer
2017-11-20 ~ 2019-10-01
IIF 55 - Director → ME
15
J5 LIMITED - 2010-10-22
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2012-04-01 ~ 2014-06-23
IIF 10 - Director → ME
16
AXXIS GROUP LIMITED - 2007-12-31
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2011-06-01
IIF 25 - Director → ME
17
LI & FUNG (LONDON) LIMITED
- 2008-08-07
01182994 Centenary House, Centenary Way, Salford, Manchester
Active Corporate (25 parents, 5 offsprings)
Officer
2008-05-20 ~ 2011-06-01
IIF 21 - Director → ME
2012-04-01 ~ 2014-06-23
IIF 17 - Director → ME
18
PB BEAUTY LIMITED - 2012-12-04
LF BEAUTY (UK) LIMITED - 2009-06-30
AXXIS PERSONAL CARE LIMITED - 2009-05-22
C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2012-12-17 ~ 2014-06-23
IIF 11 - Director → ME
19
LF FASHION LIMITED - now
VISAGE IMPORTS LIMITED - 2007-05-22
MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
FOREHATCH LIMITED - 1981-12-31
Centenary House Centenary Way, Salford, Manchester
Active Corporate (22 parents)
Officer
2012-04-01 ~ 2014-06-23
IIF 1 - Director → ME
20
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-21 ~ 2014-06-23
IIF 32 - Director → ME
21
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2012-12-21 ~ 2014-06-23
IIF 31 - Director → ME
22
NETWORK MANAGEMENT LIMITED - 2006-08-30
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-20 ~ 2014-06-23
IIF 30 - Director → ME
23
MEIYUME (UK) LIMITED - now
AXXIS INTERNATIONAL LIMITED - 2004-02-02
PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
PETER BLACK TOILETRIES LIMITED - 1995-07-01
ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-08-31 ~ 2014-06-23
IIF 3 - Director → ME
24
DE FACTO 1686 LIMITED - 2009-04-21
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-11 ~ 2019-08-15
IIF 46 - Director → ME
25
PETER BLACK EUROPE LIMITED
- now 00702417PETER BLACK EXPORT LIMITED - 1990-02-07
Second Floor One, Hood Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-02-25 ~ 2011-06-01
IIF 28 - Director → ME
26
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
- now 00443567PETER BLACK (KEIGHLEY) LIMITED - 1995-06-26
C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (30 parents)
Officer
2012-04-01 ~ 2014-06-23
IIF 14 - Director → ME
27
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2011-06-01
IIF 20 - Director → ME
28
Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents, 7 offsprings)
Officer
2012-04-01 ~ 2014-06-23
IIF 9 - Director → ME
2007-08-31 ~ 2011-06-01
IIF 18 - Director → ME
29
PETER BLACK INTERNATIONAL LIMITED
- now 05788009WORLD TOTAL LIMITED - 2006-07-26
Centenary House Centenary Way, Salford, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2012-04-01 ~ 2014-06-23
IIF 2 - Director → ME
2007-08-31 ~ 2011-06-01
IIF 29 - Director → ME
30
PETER BLACK OVERSEAS HOLDINGS LIMITED
- now 04421893PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
Centenary House Centenary Way, Salford, Manchester
Active Corporate (17 parents)
Officer
2008-01-10 ~ 2011-06-01
IIF 19 - Director → ME
2012-04-01 ~ 2014-06-23
IIF 15 - Director → ME
31
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2011-06-01
IIF 24 - Director → ME
32
C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2009-01-05 ~ 2011-06-01
IIF 27 - Director → ME
33
SO THE AGENCY LIMITED - 2012-07-16
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2017-09-01 ~ 2019-08-15
IIF 52 - Director → ME
34
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ 2019-08-15
IIF 45 - Director → ME
35
RUNWAY ACCESSORIES LIMITED
- now 07516476DE FACTO 1842 LIMITED - 2011-03-14
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
611,353 GBP2015-04-30
Officer
2016-03-11 ~ 2019-08-15
IIF 47 - Director → ME
36
SEVEN GLOBAL HOLDING COMPANY LIMITED
09606838 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2019-08-15
IIF 41 - Director → ME
37
FLEXGILL LIMITED - 1998-05-22
2nd Floor One Hood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2012-04-01 ~ 2014-06-23
IIF 4 - Director → ME
2009-03-19 ~ 2011-06-01
IIF 22 - Director → ME
38
BEAUTISTYLE FASHIONS LIMITED - 2007-03-05
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2012-04-01 ~ 2014-06-23
IIF 7 - Director → ME
2009-03-19 ~ 2011-06-01
IIF 26 - Director → ME
39
THE ORIGINAL DUVET CLOTHING COMPANY LIMITED
- now 06886622PUFFA BRANDS LIMITED
- 2017-11-13
06886622 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-01-14 ~ 2019-08-15
IIF 39 - Director → ME
40
TLC BRANDS HOLDING COMPANY LIMITED
- now 10255891TLC BRANDS HCO LIMITED
- 2016-09-26
10255891 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-06-29 ~ 2019-08-15
IIF 40 - Director → ME
41
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-01-14 ~ 2019-08-15
IIF 42 - Director → ME
42
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-01-14 ~ 2019-08-15
IIF 43 - Director → ME
43
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-07-31 ~ 2019-08-15
IIF 44 - Director → ME
44
TMI SOLUTIONS LIMITED - 2008-05-20
TMI (LICENSING) LIMITED - 2001-07-13
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-06-23 ~ 2019-08-15
IIF 54 - Director → ME
45
BROOMCO (3856) LIMITED - 2005-09-26
Centenary House Centenary Way, Salford, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-01 ~ 2014-06-23
IIF 13 - Director → ME
46
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
KERAT LIMITED - 1992-04-28
OVAL (618) LIMITED - 1990-10-05
NATURELLE LIMITED - 1990-08-03
DICEKIRK LIMITED - 1987-12-09
Centenary House Centenary Way, Salford, Manchester
Active Corporate (19 parents, 1 offspring)
Officer
2012-09-04 ~ 2014-06-23
IIF 6 - Director → ME
47
VISAGE LIMITED - now
Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents, 1 offspring)
Officer
2012-04-01 ~ 2014-06-23
IIF 16 - Director → ME